ELLIES HOLDINGS LIMITED - Dealings in securities by a directors of a major subsidiary of the company

Dealings in securities by a directors of a major subsidiary of the company

ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE share code: ELI ISIN: ZAE000103081
(“Ellies” or the “company”)


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY


Shareholders are advised of the follow information relating to the dealings in securities by a director of a major subsidiary of Ellies:

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             17 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         19 340
Price per security:                                                           R6.80
Total value of transaction:                                                   R131 512.00
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             17 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         7 500
Price per security:                                                           R6.81
Total value of transaction:                                                   R51 075.00
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             17 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         2 000
Price per security:                                                           R6.83
Total value of transaction:                                                   R13 660.00
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             17 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         50 000
Price per security:                                                           R6.85
Total value of transaction:                                                   R342 500.00
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             17 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         20 261
Price per security:                                                           R6.90
Total value of transaction:                                                   R139 800.90
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             17 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         899
Price per security:                                                           R6.95
Total value of transaction:                                                   R6 248.05
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

18 October 2013


Sponsor

Java Capital

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